ELEVATOR LADY LIMITED
Company number 03143760 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 26 Feb 2026 | Change of details for Mr Brian Molko as a person with significant control on 2026-01-04 · 2 pages | View document |
| 27 Dec 2025 | Change of details for Mr Stefan Olsdal as a person with significant control on 2025-12-24 · 2 pages | View document |
| 24 Dec 2025 | Change of details for Mr Brian Molko as a person with significant control on 2025-12-24 · 2 pages | View document |
| 24 Dec 2025 | Director's details changed for Mr Bo Stefan Alexander Olsdal on 2025-12-24 · 2 pages | View document |
| 24 Dec 2025 | Change of details for Mr Stefan Olsdal as a person with significant control on 2025-12-24 · 2 pages | View document |
| 24 Dec 2025 | Director's details changed for Mr Brian Molko on 2025-12-24 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN BO ALEXANDER OLSDAL / 05/03/2019 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 20 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 23 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MOLKO / 23/06/2017 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders · 6 pages | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 22 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HEWITT | View document |
| 13 Aug 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 13 Aug 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN OLSDAL / 05/01/2012 | View document |
| 10 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 6 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 12 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MOLKO / 11/01/2010 | View document |
| 11 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HEWITT / 11/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN OLSDAL / 11/01/2010 | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 4 SOUTH STREET EPSOM SURREY KT18 7PF | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 2ND FLOOR 2-4 LAMBTON PLACE LONDON W11 2SH | View document |
| 25 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2002 | SECRETARY RESIGNED | View document |
| 1 Mar 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: THE COLONNADES 82 BISHOPS BRIDGE ROAD LONDON W2 6BB | View document |
| 15 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1997 | DIRECTOR RESIGNED | View document |
| 18 Feb 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 May 1996 | COMPANY NAME CHANGED ELEVATOR MUSIC LIMITED CERTIFICATE ISSUED ON 16/05/96 | View document |
| 26 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: TOP FLOOR GEORGE HOUSE BRECON ROAD LONDON W6 8PY | View document |
| 7 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1996 | DIRECTOR RESIGNED | View document |
| 7 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |